DOSSIERS / PREMIUM PRODUCTS SUPPLY S.R.L.
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PREMIUM PRODUCTS SUPPLY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-06
KYBE ID: RO-J40_14839_2020 · J40/14839/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREMIUM PRODUCTS SUPPLY S.R.L.
ro_onrc
J40/14839/2020
ro_onrc
active
ro_onrc
2020-11-06
ro_onrc
Schitu Măgureanu 27-33, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLATIV MEDIA SRLactiveALIN-ALEXANDRU OLARU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMAZONIA CREATIV SRLactiveARDOR SILO TRUCK SRLactiveASP RECUPERARE DEBITE SRLactiveAXA ENTERPRISE S.R.L.activeBACHMANN-ILIESCU MIHAELA-ANTOANETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENJAMIN - DER DEUTSCHLEHRER S.R.L.activeBOOKD INC. SRLactiveBRAINERY GRUP SRLactiveBRAND GROWERS STUDIO S.R.L.activeCREATIV HUB DESIGN S.R.L.activeD&A&G BRASOV SRLactiveDESKIS QUANTUM S.R.L.activeDESKIS SOLUTIONS SRLactiveDEUTSCH MIT BENJAMIN S.R.L.activeDIPA CONCEPT SRLactiveDIPA ONLINE SRLactiveECLECTIC PROPERTIES SRLactiveERASCO CONSULT S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
SUCIU MARIUS-IONUTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100